TSC 2023-05-22

Meeting Time: 11:00 AM PT / 06:00 PM UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/97664979962?pwd=TlY3dUk4K0Y3WnZXMjVMeisreGRkQT09

 

Meeting Recording: 27 minutes

Antitrust Disclaimer

Attendance 

Attended

Proxy (w/ @name)

Gov. Holiday

Did Not Attend

Attended

Proxy (w/ @name)

Gov. Holiday

Did Not Attend

Attendance is taken purely upon #info in Zoom Chat 

Working Group Chairs

Company/Org

 

Partner Representatives

Company/Org

@Troy Fine

 

@Rahul

@Nathan Phelps

 

@David Booz 

@Doug Larson 

 

Michel Burger

@Joseph Pearson (TSC Chair)

 

 

 

 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

5

Welcome

@Joseph Pearson

 

10

Announcement and Issues

@Joseph Pearson

2

Documentation Working Group

@Joseph Pearson

  • No meeting last week

  • Poll: How many of the community use VS Code?

  • New VS Code plug-ins for repos and PRs appear to significantly streamline work and aid in branch switching and moving work between computers.  Worth documenting?

2

Agent Working Group

@Doug Larson 

  • No meeting last week

2

Management Hub Working Group

@Nathan Phelps

  • Continuing FDO work to publish update with Intel's v1.1.5. Also, working on updating all-in-1 environment with FDO support.

  • Working on an Exchange patch for Nodes, where users could update a token, thus breaking auth for the running agent to the Exchange.

2

Examples Working Group

@Troy Fine

  • attended TechEx conference last week

  • Talked about Open Horizon every chance I could!

5

Upcoming Events

@Joseph Pearson 

  • IBM TechXchange 2023 CFP deadline extended to June 5th

    • Sanjeev and Joe have a lab submission: hands-on extending workload placement decisions based on custom inputs

    • Asked Intensivate to submit a Tech Bytes talk about RISC-V workload placement with OH to meet sustainability goals

    • Asked AccuKnox for a submission

    • Asked Nubix for a submission

  • Any updates from Edge Expo?
    @Troy Fine or @charisse 

Keynote

Panel discussion with Hakan (State of the Edge)

IBM booth.  Anyone got a pic of Charisse in Open Horizon shirt?

Action Items (Open Action Item Tracker)

Votes (template below)

 

 

Zoom Chat Log

 

 

 


Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

SL No.

Voting Member

Member Company

Y/N/A

1

@Troy Fine

 

2

@Nathan Phelps

 

3

@David Booz

 

4

@Joseph Pearson

 

5

@Doug Larson 

 

6

Michel Burger

mimik Technology

 

7

@Rahul